Legal analysis: conduct a credit investigation on the company, that is, investigate the company's registration, shareholding structure, human resources, operating performance, management level, financial status, industry reputation, past credit status, etc. The specific methods are: 1. Entrust a consulting company to conduct credit investigation on customers. As an information industry, consulting companies have the advantages of wide business network, high speed and accurate information. 2. Entrust financial institutions to conduct credit investigation on customers. General enterprises have business dealings with financial institutions, and can entrust banks in various countries to investigate the credit status of foreign customers. 3, through the investigation of the administrative department for Industry and commerce and foreign economic institutions. The administrative department for industry and commerce generally knows the customer's registration, capital, business scope and business history. For foreign enterprises, we can also entrust our commercial counsellors' offices in various countries to help us understand. 4. Collect information through various news media.
Legal basis: Article 23 of the Company Law of People's Republic of China (PRC) shall meet the following conditions for the establishment of a limited liability company: (1) The number of shareholders meets the quorum; (2) The capital contribution subscribed by all shareholders in accordance with the Articles of Association; (3) Shareholders * * * agree to formulate the Articles of Association; (4) Having a company name and establishing an organization meeting the requirements of a limited liability company; (5) Having a company domicile.